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Call Information

Participants

Diane Biunno

Kevin Clair

Jacqueline Asaro

Frank Violette Foss

Kate Bowers

Alexander Duryee

Christine Di Bella

Regine Heberlein

Goals

  • Initial onboarding of members and decide on meeting time

  • Discuss EAD 4.0 and potential impact on AspaceDecide

  • on a meeting timeFeedback on slide deck for ASpace member forum at SAA

  • Begin drafting a workplan for this year

Agenda

Time

Item

Notes

2 mins

Intro

Welcome new member Frank Foss!

Please tell us:

  • Your job title and institution

  • Whether you are new or returning to metadata standards

20 - 30 mins

EAD 4.0 and Aspace - discussion with Alex Duryee

Helpful information on EAD 4.0 can be found on the Call for Comments page.

5 mins

Logistics

  • Decide on a meeting time – once a month (typically 60 minutes)

  • Are there recurring times that work for everyone?

10 mins

Presentation for Aspace forum

Review the slides that Kevin prepared for next week’s member forum: https://docs.google.com/presentation/d/1P4VIPkwl588D19KInvb4hDnyHgEgY41F/edit?usp=sharing&ouid=115124479135431310074&rtpof=true&sd=true

3 mins

Quick orientation

Files are linked in the Quick Links section above. Let Diane know if you have trouble accessing the files/drives.

3 mins

What is it we do, broadly?

  • Ongoing ticket review and communication with devs

  • Ongoing review of import/export mappings and the evolving landscape of pertinent standards

  • Support user communities by responding to tickets and/or soliciting feedback (surveys)

  • Special projects

5 mins

What we did last term

5 mins

Logistics

  • Decide on a meeting time – once a month (typically 60 minutes)

  • Are there recurring times that work for everyone?

10 mins

What we’ll do this termAction item: Workplan for this year.

Action items